Cases 1 - 7 of 7
United States of America v. Green et al
as 1:2019cv24026
Defendant:
Jacqueline D. Green and Bert Green
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Account Associated with Visa Green Dot Card ***9125 et al
as 0:2012cv60332
Plaintiff:
United States of America
Defendant:
Account Associated with Visa Green Dot Card ***9125, Account Associated with Vida Green Dot Card ***7521, Account Associated with Visa Green Dot Card ***9255 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 3181 Indianola Road, St. Cloud, Florida
as 6:2011cv01480
Plaintiff:
United States of America
Defendant:
Real Property Located at 3181 Indianola Road, St. Cloud, Florida, Approximately $4,058.62, Approximately $50,000.00 and others
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3161 GREEN FARM ROAD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3161 GREEN FARM ROAD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 et al
as 3:2007cv00554
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111 Martin Luther King Blvd., Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Including Any Buildings Appurtenances and Improvements Thereon Located at 415 Palm Street, Green Cove Springs, Clay County, Florida 32043
as 3:2007cv00553
Plaintiff:
United States of America
Defendant:
Real Property Including Any Buildings Appurtenances and Improvements Thereon Located at 415 Palm Street, Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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